CAA violence: attorneys Kapil Sibal and Indira Jaising took cash from PFI

by Jeremy Spirogis
778 fine for drunk driving, 1100 for violation of traffic rules – New Year celebration

new Delhi. The extremist Islamic group Popular Front of India (PFI) offered funds of Rs 120 crore for the protests in opposition to the CAA in Uttar Pradesh in December. According to sources, the cash was transferred to a number of outstanding personalities together with Congress chief Kapil Sibal, senior attorneys Indira Jaising, Dushyant A. Dave and Abdul Samand. While 1.65 crore rupees was transferred to PFI Kashmir.

During this era, Rs 77 lakh was given to Congress chief and senior advocate Kapil Sibal. Rs 11 lakh was given to Dushyant Dave, Rs four lakh to Indira Jaisingh and Rs 3.10 lakh to Abdul Samand. This transaction has taken place via 73 financial institution accounts. <! –

                 According to the knowledge, Sibal has mentioned that he has acquired this quantity as payment.

Explain that the investigation companies had been alerted after the Popular Front of India (PFI) got here to the fore within the violence in opposition to the CAA in a number of states together with Uttar Pradesh. After this, the Enforcement Directorate (ED) had intensified the investigation of the already present cash laundering in opposition to PFI. The Income Tax Department was additionally concerned within the investigation of his accounts. After this, it has been revealed.

Investigation revealed that 27 financial institution accounts had been opened within the title of Popular Front of India. 9 financial institution accounts belong to Rehab India Foundation, which is a corporation related to PFI and the identical group has opened 37 financial institution accounts within the title of 17 totally different folks and group.

To dodge the investigating companies, round Rs 120 crore was deposited in 73 accounts, however a nominal quantity was left within the accounts. It seems that the depositors had been instructed to deposit lower than Rs. 50 thousand at one time.

The transaction dates within the 15 financial institution accounts of PFI additionally correspond to the dates of violence. This proves a transparent connection between violent protest and PFI. After the CAA handed, 1. 04 crore had been deposited in 15 financial institution accounts of PFI. Between December and January, Rs 1.34 crore was withdrawn from these financial institution accounts.

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